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Fraud

Tag: fraud investigations

Tips for avoiding real estate fraud

As housing prices climb in many markets across the country, real estate fraud can become a much more enticing prospect for scammers. While it’s one of the lesser-known kinds of fraud in Canada,…

Cyber Fraud

Cyber fraud is one of the fastest growing frauds around the globe. We recognize the importance of ensuring your business is set up to diminish the chance of losses occurring due to cyber fraud. We…

eDiscovery

eDiscovery refers to the hosting, searching and production of relevant records in legal proceedings such as litigation, government investigations, or Freedom of Information Act requests, where the information sought is in electronic format. Electronic discovery is subject to rules…

Anton Piller Investigation

“Anton Piller” type orders are ex parte orders for the preservation of documents, where there is a likelihood that the documents will be destroyed were the investigation to be declared. Our team of professionals have…

ABC Crime Prevention

The Corruption of Foreign Public Officials Act in Canada makes it an offence to bribe a public official. Over the years this has been strengthened with companies prosecuted for breaching the act. Companies…

Fraud Management & Prevention

Many organizations are vulnerable to fraud because they do not implement a system of adequate internal controls. Furthermore, the culture of many organizations is developed around the concept of “trust”. Consequently, placing trusted…

Data Analytics

Forensic data analytics is the science of examining both structured and unstructured data in relation to incidents of financial crime. Data from systems and from databases is referred to as structured data, and…